FPA-PMLA-1940/BNG/2017 of Shri S. C. Jayachandra v/s The Deputy Director Directorate of Enforcement, Bangalore
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Shri S. C. Jayachandra V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3998/BNG/2017 Stay MP-PMLA-3802/BNG/2017 Stay FPA-PMLA-1940/BNG/2017 Shri S. C. Jayachandra … Appellant MP-PMLA-3999/BNG/2017 Stay MP-PMLA-3804/BNG/2017 Exm. MP-PMLA-3803/BNG/2017 Stay FPA-PMLA-1941/BNG/2017 Smt. Bharthi Jayachandra … Appellant MP-PMLA-4000/BNG/2017 Stay MP-PMLA-3806/BNG/2017 Exm. MP-PMLA-3805/BNG/2017 Stay FPA-PMLA-1926/BNG/2017 Prashanth Govindraju … Appellant MP-PMLA-4001/BNG/2017 Stay MP-PMLA-3808/BNG/2017 Exm. MP-PMLA-3807/BNG/2017 Stay FPA-PMLA-1927/BNG/2017 Smt. Sulochanamma D. … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent Advocates/Authorized Representatives who appeared For the appellant : Mr. Rohit Prasad, Proxy Counsel For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 17.10.2018
FPA-PMLA-1940-1941 & 1926-1927/BNG/2017
Replies have not been filed by the respondent. Mr. Matta, seeks more
time to file the reply.
List on 21st February, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Shri S. C. Jayachandra
- appellant
Smt. Bharthi Jayachandra
- appellant
Prashanth Govindraju
- appellant
Smt. Sulochanamma D.
- respondent
The Deputy Director Directorate of Enforcement, Bangalore
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1940/BNG/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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